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Managing Director: Hermann Schüller · Officer (1) · No longer Managing Director (1) · Capital: €250,000 · Shareholder agreement · Name: Finiglas GmbH · Corporate Purpose Hrb28 Aug 2007 German Trade Register Announcements, Germany (23/08/2007)
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AF Ealin GmbH, Dusseldorf (Ungenannte Str. ??, 40549 Düsseldorf, Germany). The Shareholders' Meeting of June 28, 2007 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 225,000.00 to EUR 250,000.00. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended to Sections 1 (Company) and 2 (Object). New company: Finiglas GmbH. New company object: The production and finishing of flat glass. Furthermore, the company is entitled to all transactions that fall within the field of glass production and processing, regardless of whether they are own services or commercial and brokerage transactions. No longer Managing Director: ????????, ??????, Düsseldorf, *??.??.????. Appointed as Managing Director: Schüller, Hermann, Oldenburg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ??????, ????????, Emsbüren-Listrup, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Glas Spiegel GmbH, Altenkirchen (Westerwald), Germany.
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